co
Corporate
Observer
Homepage
Data
Great Britain
Company
FUYUAN ELECTRONIC CO., LTD

FUYUAN ELECTRONIC CO., LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFUYUAN ELECTRONIC CO., LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07502997
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FUYUAN ELECTRONIC CO., LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is FUYUAN ELECTRONIC CO., LTD located?

    Registered Office Address
    9 Pantygraigwen Road
    CF37 2RR Pontypridd
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FUYUAN ELECTRONIC CO., LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2017

    What are the latest filings for FUYUAN ELECTRONIC CO., LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Jan 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 08, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2016

    		2 pagesAA

    Annual return made up to Jan 08, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2016

    Statement of capital on Jan 08, 2016

    • Capital: GBP 1,000,000
    		SH01

    Accounts for a dormant company made up to Jan 31, 2015

    		AA

    Annual return made up to Jan 12, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2015

    Statement of capital on Jan 12, 2015

    • Capital: GBP 1,000,000
    		SH01

    Accounts for a dormant company made up to Jan 31, 2014

    		2 pagesAA

    Annual return made up to Jan 07, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2014

    Statement of capital on Jan 07, 2014

    • Capital: GBP 1,000,000
    		SH01

    Accounts for a dormant company made up to Jan 31, 2013

    		2 pagesAA

    Annual return made up to Jan 24, 2013 with full list of shareholders

    		4 pagesAR01

    Termination of appointment of Fwoda Cpa Ltd as a secretary

    		1 pagesTM02

    Appointment of C&R Business Consulting Limited as a secretary

    		2 pagesAP04

    Registered office address changed from * 23 Lakeswood Road Petts Wood Orpington London BR5 1BJ United Kingdom* on Jan 31, 2013

    		1 pagesAD01

    Accounts for a dormant company made up to Jan 31, 2012

    		2 pagesAA

    Registered office address changed from * 30 Ironmongers Place London E14 9YD United Kingdom* on May 17, 2012

    		1 pagesAD01

    Annual return made up to Jan 24, 2012 with full list of shareholders

    		4 pagesAR01

    Termination of appointment of C&R Business Consulting Limited as a secretary

    		1 pagesTM02

    Registered office address changed from * 7-11 Minerva Road Park Royal London NW10 6HJ United Kingdom* on Feb 13, 2012

    		1 pagesAD01

    Appointment of Fwoda Cpa Ltd as a secretary

    		2 pagesAP04

    Incorporation

    		17 pagesNEWINC
    View All Filings

    Who are the officers of FUYUAN ELECTRONIC CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    C&R BUSINESS CONSULTING LIMITED
    Minerva Road
    Park Royal
    NW10 6HJ London
    7/11
    England
    		Secretary
    Minerva Road
    Park Royal
    NW10 6HJ London
    7/11
    England
    Identification TypeEuropean Economic Area
    Registration Number07090540
    		147776200001
    LI, Jiangbo
    18 Building
    No.333, Liutang Road, Baoan District,
    0000 Shenzhen City,
    Room 1305
    Guangdong,
    China.
    		Director
    18 Building
    No.333, Liutang Road, Baoan District,
    0000 Shenzhen City,
    Room 1305
    Guangdong,
    China.
    		ChinaChinese157162300001
    C&R BUSINESS CONSULTING LIMITED
    Minerva Road
    Park Royal
    NW10 6HJ London
    7-11
    United Kingdom
    		Secretary
    Minerva Road
    Park Royal
    NW10 6HJ London
    7-11
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07090540
    		147776200001
    FWODA CPA LTD
    Ironmongers Place
    E14 9YD London
    30
    United Kingdom
    		Secretary
    Ironmongers Place
    E14 9YD London
    30
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number6712142
    		136786600001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FUYUAN ELECTRONIC CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jiangbo Li
    No.333, Liutang Road,
    Baoan District,
    Shenzhen City,
    Room 1305, 18 Building,
    Guangdong,
    China.
    		Jan 08, 2017
    No.333, Liutang Road,
    Baoan District,
    Shenzhen City,
    Room 1305, 18 Building,
    Guangdong,
    China.
    		No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0